AML Specialist - Malaysia, Kuala Lumpur - Talreso Consultancy and Advisory

Specialist, Aml Operations

3 days ago

**關於機會:** · 成功的候選人將擁有金融服務、金融科技或加密貨幣行業的反洗錢交易監控和調查經驗。您將協助偵測詐欺活動、可疑/非法行為和模式,並協助專注於預防和偵測金融犯罪的項目。作為 AML 調查團隊的一員,您將負責執行各種任務,例如警報審查、調查、為 SAR 備案準備敘述性資訊、進行強化盡職調查以及根據需要參與臨時專案。您將利用內部和外部調查資源並應用邏輯研究技術。 · **你將要做什麼:** · - 利用即時區塊鏈分析監控、手動報告或內部/外部推薦對警報進行日常審查和分類。 · - 根據各種監管觀察清單審查潛在的匹配,並進行額外的研究以確定匹配 ...

Specialist, Aml Operations

2 days ago

**About OKX**: · OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. · OKX provides hundreds of token & futures trading pairs to help traders to optimise their strategy. We are also one o ...

Aml/cft Compliance, Specialist

5 days ago

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. · - It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion peop ...

Aml Transaction Monitoring Specialist

1 week ago

**Why Join Us?** · - Competitive compensation package including bonuses. · - Monthly team-building activities. · - Accessible by public transportation (5 minutes walk from MRT TRX). · - Opportunities for career advancement and skill development. · - Recognition and appreciation p ...

Aml Transaction Monitoring Specialist

1 week ago

**Why Join Us?** · - Competitive compensation package including bonuses. · - Monthly team-building activities. · - Accessible by public transportation (5 minutes walk from MRT TRX). · - Opportunities for career advancement and skill development. · - Recognition and appreciation p ...

Specialist, Aml/cft Monitoring

1 week ago

Working Hour · - Regular Hours · - Monday - Friday- Business Area · - Compliance- Location · - Malaysia - Kuala Lumpur- Description · **Primary Objective**: · - To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money launder ...

Avp : Aml Solution Delivery Specialist-c12- Hybrid

1 week ago

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your gr ...

AML Operations Specialist

4 days ago

Job Description: · Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may involve analyzing data, conducting interviews, and liaising with law enforcement agencies, if ...

AML Operations Specialist

4 days ago

About OKX · OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. · OKX provides hundreds of token & futures trading pairs to help traders to optimise their strategy. We are also one of the ...

Financial Crime Compliance Assistant Manager

5 days ago

**Job Scope**: · Ensure efficient identification and monitoring of suspicious activities and transaction in the Company and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence and Enforcement De ...

Assistant Manager, Compliance

2 days ago

**What if you were empowered to make a positive impact?** · You'll be assist the Head of Compliance and the Compliance Department in the first year, particularly in ensuring that the Company's subsidiaries, General Insurance Company (Malaysia) Berhad (AGIC) 's and Allianz Life In ...

Specialist, Customer Due Diligence Operations

3 days ago

**Specialist, Customer Due Diligence Operations (CDD)** · **Job Descriptions**: · - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. · - Requesting appropriate CDD/EDD documentation from cust ...

Anti-money Laundering Specialist

1 week ago

_**Join a dynamic team at one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a pivotal role in ensuring compliance and managing financial risks associated with money laundering, terrorist financing, and fra ...

Data Specialist

2 days ago

**Data Specialist** **-** **(**240000F9**)** · - Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process. · - Use differe ...

Aml Investigator

5 hours ago

We're looking for an AML Investigator to join our growing AML Investigation team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money. · **Your mission**: · W ...

Aml Investigator

1 day ago

We're looking for an AML Investigator to join our growing AML Investigation team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money. · **Your mission**: · W ...

Aml Investigator

1 week ago

**Company Description** · Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international ...

Officer, Periodic Review

1 week ago

**Job Summary** · **What is the opportunity?** · Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are ...

Presales Consultant

3 days ago

**About GBG** · GBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions. · With over 30 yea ...

Account Customer Service Specialist

2 days ago

**Responsibilities**: · - Broad understanding of KYC/AML and have a general sense of risk awareness. Risk conscious with the emphasis on sensitive data sharing. · - Collaborate with the Account team to address customer feedback, improve processes, and enhance the overall user exp ...